Mikhail Abyzov

Tag: Mikhail Abyzov

New criminal case opened against ex-Minister Abyzov

Investigators had initiated yet another criminal case against ex-Minister for Open Government affairs Mikhail Abyzov, who stands charged with a 4-billion-ruble ($62 million) embezzlement.

15:20 27.08.2019

Ex-minister Abyzov loses appeal against extended detention in embezzlement case

Ex-Minister for Open Government affairs Mikhail Abyzov, who stands charged with a 4-billion-ruble ($62 million) embezzlement, on Wednesday lost an appeal against extension of his detention.

14:29 14.08.2019

Moscow court upholds order for seizure of assets of former minister Abyzov

The Moscow City Court has ordered that 437 million rubles (about $6.7 million) held in two bank accounts owned by former government minister Mikhail Abyzov be kept seized, RAPSI reports from the courtroom.

14:41 05.08.2019

Ex-minister Abyzov to stay detained till late October in $62 mln embezzlement case

Moscow’s Basmanny District Court has extended detention of ex-Minister for Open Government affairs Mikhail Abyzov charged with a 4-billion-ruble ($62 million) embezzlement until October 25.

10:42 24.07.2019

Moscow court upholds seizure of $15 mln belonging to ex-minister Abyzov

The Moscow City Court on Monday upheld seizure of 925 million rubles (nearly $15 million) owned by ex-Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement.

16:11 15.07.2019

Ex-minister Abyzov loses appeal against extension of detention in embezzlement case

The Moscow City Court has dismissed an appeal filed by ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang against extension of his detention.

10:30 26.06.2019

Ex-minister Abyzov to stay detained on embezzlement charges for 2 more months

The Basmanny District Court of Moscow on Thursday extended detention of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, until July 25.

19:07 23.05.2019

Moscow court extends detention of three alleged accomplices of ex-minister Abyzov

The Basmanny District Court of Moscow on Tuesday extended detention of three alleged accomplices of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, for two months.

18:12 21.05.2019

Bankruptcy proceedings against Е4 Group extended for 6 months

The Moscow Commercial Court has extended bankruptcy proceedings against a full-service engineering company Е4 Group for 6 months.

13:45 06.05.2019

Ex-minister Abyzov's $7 million seized as part of embezzlement case

Moscow’s Basmanny District Court has seized 437 million rubles ($7 million) deposited in the bank accounts of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang.

10:56 11.04.2019

Appeal against detention of ex-minister Abyzov set for April 12

The Moscow City Court has postponed the hearing of an appeal against detention of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, until April 12.

16:54 10.04.2019

Escaped defendant in $62 mln embezzlement case involving ex-minister Abyzov arrested

Investigators have arrested a fugitive defendant in the 4-billion-ruble ($62 million) embezzlement case involving ex-Russian Minister for Open Government affairs Mikhail Abyzov.

14:51 05.04.2019

Former Russian minister charged with $62 mln embezzlement appeals against detention

Ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, has filed an appeal against his detention.

11:29 29.03.2019

Ex-minister Abyzov denied $15.5 mln bail, detained until late May

Moscow’s Basmanny District Court on Wednesday denied a 1-billion-ruble bail ($15.5 million) to ex-Russian Minister for Open Government affairs Mikhail Abyzov, charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, and put him in detention until May 25.

20:21 27.03.2019

Investigators petition for detention of ex-minister charged with $62 mln embezzlement

Investigators on Wednesday filed a motion with court seeking to place ex-Russian Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang in detention.

13:37 27.03.2019

Embezzlement charges brought against ex-minister Abyzov

Investigators have charged ex-Russian Minister for Open Government affairs Mikhail Abyzov with embezzlement of 4 billion rubles ($62 million).

09:54 27.03.2019

Former Russian minister suspected of $62 million embezzlement

Probe has been opened into ex-Russian Minister for Open Government affairs Mikhail Abyzov over alleged embezzlement of 4 billion rubles ($62 million).

20:15 26.03.2019